Event Details

January 01, 2019

Description

Hearing for entry of nolle prosequi where Epstein victims addressed the Court

Participants (2)

Name Type Mentions
Epstein victims person 4 View Entity
court location 177 View Entity

Source Documents (1)

EFTA00025171.pdf

Government Report (State of the Office / Public Corruption Unit Summary) • 166 KB
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This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.

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Date the second sharing order was signed according to email recollection.

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Evaluation of Maxwell's appeal of a Protective Order.

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Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.

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The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.

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Initial Pretrial Conference set to occur.

2019-12-06 • Court

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:18

Additional Data

Source
EFTA00025171.pdf
Date String
2019

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